Audit Committee
Alexander Reid HAMILTON (Chairman)
Jürgen Alfred Rudolf FRIEDRICH
Norbert Adolf PLATT
Terms of Reference
Board committees
Nomination Committee
Dr. Raymond OR Ching Fai (Chairman)
Alexander Reid HAMILTON
Carmelo LEE Ka Sze
Terms of Reference
Remuneration Committee
Norbert Adolf PLATT (Chairman)
Anders Christian KRISTIANSEN
Carmelo LEE Ka Sze
Terms of Reference
Risk Management Committee
Carmelo LEE Ka Sze (Chairman)
Thomas TANG Wing Yung
Alexander Reid HAMILTON